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beginning and containing 21.75 acres more or
<br />less;
<br />Excepting therefrom a small tract con-
<br />taining 0.05 acre, more or less, previously
<br />conveyed to The State of Nebraska, for high-
<br />way purposes, whicn deed is dated September 14,
<br />1961, and to recorded in Book 1Z6, at Page 201,
<br />in the Deed Records, in the Office of the Reg -
<br />ister of Deeds, Hall County, Nebraska.
<br />Xe rereby ratify and confirm all previous actions taken
<br />in connection tnerewitn."
<br />Thereupon, Kenneth H. Elson moved the adoption of said
<br />Resolution. It was seconded by Bertha Lannin, and a discussion
<br />was called for. Thereafter, the Resolution was put to a vote and
<br />unanimously carried. Tne Chairman thereupon declared the Resolu-
<br />tion passed, as it had been adopted by more than the necessary
<br />three- fifths vote of tae members present and voting, at a meeting
<br />called for such purpose.
<br />Tne Special Meeting of the Membership was adjourned.
<br />3IG14FD and dated as of the 16th day of September, 1962.
<br />S/ Esther J. Sanders _
<br />^Miner J pTr�3ers,
<br />Acting aecretary,"o the 14eeting
<br />of the Membership of Trinity
<br />Methodist Churcn of
<br />Grand Island, Nebraska.
<br />ATTESTED T0:
<br />Laurence R. Davis
<br />Laurence R. Davis,
<br />Minister of Trinity Methodist
<br />Church and Presiding Officer of
<br />said Meeting of the Membership
<br />of said Church.
<br />MINUTES OF THE SPECIAL IdLETINO OF THE QUARTERLY
<br />CONFERENCE OF TRINITY I&THODIST CHURCH OF GRAND
<br />ISLAND, NEBRASKA, HELD IN SAID CHURCH AT 11:20
<br />O'CLOCK, A.M., ON SEPTEN�3ER 16, 1962
<br />A Special Meeting of the Quarterly Conference of Triatty
<br />Methodist Church of Grand Island, Nebraska, was held in the main
<br />sanctuary of said Churcn, at 11 :20 o'clock, A M., on Sunday,
<br />September 16, 1962. The meeting was called to order by Dr
<br />Laurence R. Davis, who presided at the meeting, being an Elder of
<br />The Methodist Church and acting under Designation by Reverend
<br />Robert Lewis Townsend, District Superintendent of the Kearney
<br />District, Nebraska Annual Conference, Iviethodist Church. The cheAL-
<br />man announced that, in the absence of our Recording Steward, it
<br />would be necessary to elect an Acting Recording Steward and Act-
<br />ing Secretary Pro Tem of the Quarterly Conference. Bayard H.
<br />Paine, Jr. nominated Esther J. Sanders and moved that nominations
<br />come to a close and the chairman be instructed to cast a unani-
<br />mous ballot in favor of Mrs. Sanders, which was seconded by
<br />Charles B. Paine and unanimously carried.
<br />Di�. Davis stated that, pursuant to the Discipline of
<br />the Methodist Church, and of the laws of the State of Nebraska,
<br />with respect to the sale of church -owned real estate, proper
<br />notice of this meeting, and of its purpose and proposed action,
<br />was given for three weeks, prior to the time of this meeting,
<br />at each of the regular Church services on Sunday, September 2,
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